Agenda items (7)

Procedural (3)

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).

4ProceduralCOMMENT ON AGENDA ITEMS BY BOARD MEMBERS

5.1ProceduralDecember 19, 2024 Regular Meeting Minutes.

General Business

8General BusinessCHAIR/BOARD MEMBERS' ANNOUNCEMENTS

9General BusinessSTAFF ANNOUNCEMENTS

7.1General BusinessREPORT - Transportation Development Act (TDA) Article III Fiscal Year (FY) 2025/2026 BACKGROUND: Bicycle and Pedestrian Advisory Board to provide programming direction for TDA Article III funds. RECOMMENDATION: The Board may, by motion, recommend which

7.2General BusinessREPORT - Steele Lane Pilot Study Update: Phases One and Two BACKGROUND: Staff will present a report on the Steele Lane Pilot

Additional votes recorded in minutes

Approve December 19, 2024 Regular Meeting Minutes

abstain 1 · aye 4 · absent 2

Doug McKenzieabstain

Elizabeth Ridlingtonaye

Emily Warneaye

Paul Schwarzaye

Sarah Hartabsent

Scott Doigabsent

Tanya Narathaye

Allocate FY 2025/2026 TDA Article III Funds to School Safety Improvements

aye 5 · absent 2

Doug McKenzieaye